Profile

Company number
06845210
Status
Active
Incorporation
2009-03-12
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wallwork Nelson & Johnson
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

10 active · 36 resigned

Name Role Appointed Born Nationality
WHITTLE, Stuart John Secretary 2020-12-14
BOYLE, Angela Director 2022-06-29 Jun 1964 British
DIXON, Mandy Patricia, Dr Director 2017-06-21 Feb 1970 British
FRITH-WILLIAMS, Joanna Charlotte Director 2024-04-22 Nov 1968 British
GRAINGER, Adam David Director 2024-07-31 Jan 1984 British
MCCULLOUGH, Rachael Director 2022-06-29 Jun 1981 British
PATEL, Ajay Director 2024-07-31 May 1967 British
SELLERS, Andrew Director 2025-03-19 Dec 1986 British
SMITH, Caroline Mary Director 2024-07-31 Sep 1983 British
WALSH, Catherine Director 2024-04-22 Mar 1962 British
Show 36 resigned officers
Name Role Appointed Resigned
CALLAN, Simon Leigh Secretary 2016-09-28 2019-10-04
LIVESEY, Edward John Secretary 2019-12-02 2020-12-10
AIRD, Barbara Director 2012-07-12 2021-09-29
ALLCOAT, Ann Director 2020-10-07 2023-03-29
BELLINGER, Diane Irene Director 2016-06-22 2018-12-19
BEVAN, Keith Director 2020-10-07 2023-03-29
CAROUZOS, Helen Director 2019-03-27 2024-10-09
CHURCH, Jonathan Director 2016-07-27 2020-10-29
CROSSLEY, Grahame Director 2009-03-12 2011-03-22
DOBSON, Roger Director 2010-07-13 2015-07-15
EDWARDS, Janet Director 2024-04-22 2025-03-17
GRADWELL, Carol Ann Director 2012-07-12 2016-04-19
HAMILTON, Iain Duncan Hamish Director 2019-03-27 2022-03-30
HARVEY, Philip Director 2010-07-13 2016-05-18
HATTON-YEO, Imelda Agnes Director 2016-04-06 2018-06-27
HILL, Cath Director 2015-07-29 2017-03-22
LAMBERT, Ruth Dorothy Director 2009-03-12 2010-03-16
LAWRENCE, Samuel Director 2011-07-12 2012-02-21
LAWRENCE, Samuel Director 2009-03-12 2009-11-17
LEWIS, Jordan Director 2022-06-29 2025-05-08
LODGE, David Director 2009-03-12 2018-07-25
MCGINTY, Peter George Director 2009-03-12 2009-11-17
MCIVOR, Sarah Lindsay Director 2020-12-16 2023-06-28
MERRILL, Ian Director 2018-03-21 2020-01-17
MORLEY, Anne Catherine Director 2010-07-13 2012-11-20
PARSONS, Steve Director 2012-07-12 2015-02-13
SCIVIER, Catherine Director 2016-04-06 2025-03-31
SHARPLES, Susan Deirdre Director 2011-03-12 2016-04-18
SHARPLES, Susan Deirdre Director 2009-03-12 2011-03-12
TAPNER, Elizabeth Director 2011-07-12 2012-05-15
THOMAS, Jonathan Paul Director 2010-07-13 2019-07-10
WALTON, Janet Director 2016-04-06 2021-09-29
WATSON, Brian Lawrence Director 2015-07-29 2024-04-01
WILTSHIRE, Peter Director 2010-07-13 2012-03-20
WINKLEY, Kevin Director 2009-03-12 2011-01-28
WOODCOCK, Hannah Director 2016-12-14 2022-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Jonathan Church Individual Significant influence 2016-07-27 Ceased 2020-10-29
Mrs Barbara Anne Aird Individual Significant influence 2016-04-06 Ceased 2021-09-17
Mr Brian Lawrence Watson Individual Significant influence 2016-04-06 Ceased 2021-09-17
Mrs Janet Walton Individual Significant influence 2016-04-06 Ceased 2021-09-17
Mrs Catherine Scivier Individual Significant influence 2016-04-06 Ceased 2021-09-17
Mr Jonathan Paul Thomas Individual Significant influence 2016-04-06 Ceased 2020-09-27
Mrs Diane Irene Bellinger Individual Significant influence 2016-04-06 Ceased 2018-12-19
Mr David Lodge Individual Significant influence 2016-04-06 Ceased 2018-07-25
Mrs Imelda Agnes Hatton-Yeo Individual Significant influence 2016-04-06 Ceased 2018-06-27
Mrs Cath Hill Individual Significant influence 2016-04-06 Ceased 2017-03-22

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2025-10-21 AA accounts accounts with accounts type full
2025-09-19 CS01 confirmation-statement confirmation statement with no updates
2025-05-08 TM01 officers termination director company with name termination date
2025-04-15 AP01 officers appoint person director company with name date
2025-04-09 TM01 officers termination director company with name termination date
2025-03-18 TM01 officers termination director company with name termination date
2024-10-15 AA accounts accounts with accounts type full
2024-10-10 TM01 officers termination director company with name termination date
2024-09-17 CS01 confirmation-statement confirmation statement with no updates
2024-09-10 RP04AP01 officers second filing of director appointment with name
2024-08-05 AP01 officers appoint person director company with name date
2024-08-01 CH01 officers change person director company with change date
2024-07-31 AP01 officers appoint person director company with name date
2024-07-31 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-24 AP01 officers appoint person director company with name date
2024-04-24 TM01 officers termination director company with name termination date
2023-09-18 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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